DOSSIERS / GELIOS LIMITED
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Company dossier

GELIOS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-06-21
KYBE ID: AE2276 · AE2276 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
GELIOS LIMITED
DRCIP data.gov.cy
AE2276
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2007-06-21
DRCIP data.gov.cy
Αφροδίτης, 25,, Floor 2, Flat 204,, 1666, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

26 total
ACIT B.V.dissolvedAZIMUTH TRADING LIMITEDdissolvedEUROPEAN MANAGEMENT AND INVESTMENT COMPANY LIMITEDdissolvedEXPARTEX LIMITEDdissolvedF. ADVERTISING LIMITEDdissolvedFOLSOM TRADING LIMITEDdissolvedGLENSTAR INVESTMENTS LIMITEDdissolvedGLOBAL MEDICAL HOLDINGS INC.dissolvedGRANOS LIMITEDdissolvedHAVACO TRADING LIMITEDdissolvedKASONIC TRADING LIMITEDdissolvedLAKMA CYPRUS LIMITEDdissolvedLOMIRA TRADING LIMITEDdissolvedMABSCOTT TRADING LIMITEDdissolvedMARMET TRADING LIMITEDdissolvedMAYSON MANAGEMENT LIMITEDdissolvedMONTVALE TRADING LIMITEDdissolvedNEOSPEED LIMITEDdissolvedPANA LIMITEDdissolvedPERSEDA LIMITEDdissolved

+6 more

People with significant control

4 people
NameRoleFromSource
ΕΛΕΝΑ ΧΑΤΖΗΡΟΥΣΟΥauthorised—Cyprus registry
ΑΝΘΟΥΛΑ ΔΗΜΑΡΧΟΥdirector—Cyprus registry
ΘΕΑΝΩ ΧΡΙΣΤΟΦΗdirector—Cyprus registry
TREX LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 164 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GREM LIMITED · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100